Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Mar 2023 |
DS01 |
Application to strike the company off the register
|
|
|
27 Feb 2023 |
PSC05 |
Change of details for Omniplex (Group) Limited as a person with significant control on 27 February 2023
|
|
|
24 Feb 2023 |
PSC05 |
Change of details for Omniplex (Group) Limited as a person with significant control on 24 February 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
06 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
|
|
|
31 Mar 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hjp, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Fraser Deans as a director on 17 March 2022
|
|
|
31 Mar 2022 |
PSC02 |
Notification of Omniplex (Group) Limited as a person with significant control on 17 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of David Liam Batey as a director on 17 March 2022
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of David Liam Batey as a person with significant control on 17 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Matthew Dominic Lloyd as a director on 17 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr David Anthony Byrne as a director on 17 March 2022
|
|
|
14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2019
|
|
|
20 Feb 2022 |
PSC07 |
Cessation of Fraser Ross Deans as a person with significant control on 24 August 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
09 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|